Lists › UK Sanctions List › uk_fcdo-CTI0055
Aiman Ahmad AL-DUWAIK
Person on the UK Sanctions List, listed Dec. 13, 2023. Source reference CTI0055.
Programs
The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Aiman Ahmad AL-DUWAIK | primary |
| Aiman Ahmad R AL-DUWAIK | primary |
| Aiman Ahmad Rashed AL-DUWAIK | primary |
| أمين أحمد رشاد الدويك | alias (strong) |
Details
| Countries |  Algeria  Jordan |
| Birth dates | 1962-09-24 |
| Addresses | 141 Hai El Bina Dely Brahim Algiers Algeria |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Aiman Ahmad AL-DUWAIK (ofac_sdn), Aiman Ahmad AL-DUWAIK (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.